| Name: | SHAMBHU DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2013 (11 years ago) |
| Entity Number: | 4475281 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3735 64TH STREET, #1R, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-969-3700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VASSANT PATEL | DOS Process Agent | 3735 64TH STREET, #1R, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071593-1-DCA | Inactive | Business | 2018-05-21 | 2021-11-30 |
| 2004180-DCA | Inactive | Business | 2014-03-03 | 2016-03-31 |
| 2003648-953-DCA | Inactive | Business | 2014-02-19 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-21 | 2022-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131021000214 | 2013-10-21 | CERTIFICATE OF INCORPORATION | 2013-10-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-07 | No data | 7902 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-09 | No data | 7902 PARSONS BLVD, Queens, FLUSHING, NY, 11366 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-03 | No data | 7902 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-12 | No data | 7902 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-19 | No data | 7902 PARSONS BLVD, Queens, FLUSHING, NY, 11366 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-05 | No data | 7902 PARSONS BLVD, Queens, FLUSHING, NY, 11366 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-12 | No data | 7902 PARSONS BLVD, Queens, FLUSHING, NY, 11366 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-14 | No data | 7902 PARSONS BLVD, Queens, FLUSHING, NY, 11366 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-20 | No data | 7902 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-25 | No data | 7902 PARSONS BLVD, Queens, FLUSHING, NY, 11366 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3159878 | CL VIO | INVOICED | 2020-02-19 | 175 | CL - Consumer Law Violation |
| 3159879 | OL VIO | INVOICED | 2020-02-19 | 250 | OL - Other Violation |
| 3159287 | SCALE-01 | INVOICED | 2020-02-18 | 20 | SCALE TO 33 LBS |
| 3106813 | RENEWAL | INVOICED | 2019-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086362 | RENEWAL | INVOICED | 2019-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| 3034997 | TS VIO | INVOICED | 2019-05-14 | 750 | TS - State Fines (Tobacco) |
| 3034996 | SS VIO | INVOICED | 2019-05-14 | 50 | SS - State Surcharge (Tobacco) |
| 3034998 | TP VIO | INVOICED | 2019-05-14 | 750 | TP - Tobacco Fine Violation |
| 2738909 | LICENSE | INVOICED | 2018-02-02 | 200 | Electronic Cigarette Dealer License Fee |
| 2705112 | RENEWAL | INVOICED | 2017-12-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2020-02-12 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-05-05 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-05-05 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-11-13 | Pleaded | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | 1 | No data | No data |
| 2015-11-13 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2015-11-13 | Pleaded | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | 1 | No data | No data |
| 2015-11-13 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
